ACTUAL ANALYTICS EBT TRUSTEE LIMITED
Dormant
General Information
NAME
ACTUAL ANALYTICS EBT TRUSTEE LIMITED
COMPANY NUMBER
SC502316
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
02/04/2015
24/06/2015
ISW 2015 EBT TRS LIMITED
EDINBURGH
EH3 7LA
8 Walker Street
EDINBURGH
EH3 7LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTUAL ANALYTICS EBT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTUAL ANALYTICS EBT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTUAL ANALYTICS EBT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
02/04/2015 - Present (9 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 16 Past: 61 |
View Report |
|
02/04/2015 - 02/04/2015 (0 months) Born in Jan 1974 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 30/06/2015 | Change in Reg. Office |
| 22/06/2015 | New Board Member David John Craig (905857270) Appointed |
| 10/06/2015 | James Dereck Scott Carnegie (919809474) has left the board |
| 10/06/2015 | New Board Member James Derek Scott Carnegie (900010643) Appointed |
| 04/06/2015 | Iain Stewart Whyte (913011335) has left the board |
| 04/06/2015 | New Board Member James Dereck Scott Carnegie (919809474) Appointed |
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